Fraud Investigations Jobs in UAE

Assist with the management of key elements within the FRS portfolio, being responsible for (but not limited to), investigations, Fraud Risk Management, global fraud awareness, resource planning and training, and stakeholder engagement. Assist with the development (in collaboration More...

Identify risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretation Utilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and increase fraud detection rates Identify gaps an More...

In 2017 Easy Home Finance was founded, it pioneered online mortgage lending with the mission of simplifying the home financing We are a 100% paperless affordable home loan provider company with a licence from the National Housing Bank (NHB) owned by the Reserve Bank of India (RBI).Cu More...

Client: Large Abu Dhabi Bank Term: 12 months Job location:Abu Dhabi Budget: Negotiable Experience requirement:810years (UAE experience required) Project scope: Senior Specialist Fraud (KYC/Onboarding) Search Closure Date: 12 Mar 2024 Role: Nontechnical Very Strong More...

YOUR MISSION: Design, maintain and lead Anti-Fraud Validation. Query, analyse and validate transactional and financial data for instances requiring follow-up by the Loss Prevention team. Design, prepare and distribute the Loss Prevention Reporting Package and any reports that m More...

About the job Job Title: Fraud and Cyber Crime Advisor Job Description Are you looking for a customer service role that really makes a difference to everyone you speak to? At Concentrix, we are Fanatical about our staff and the support that we provide to all of our victims that c More...

About Our Client My client is one of the largest retail banks globally. They have over several thousand staff in Hong Kong and businesses in retail, corporate, global markets, and asset management. They are continuously expanding their footprint in Asia. Job Description Repo More...

Qualifications & Experience This job might be for you if you have: Degree or Honours (12+3 or equivalent) 10+ yrs. experience in Commercial/Sales Degree and Certification in Auditing International accounting qualification (ACA/CPA) with specialisation in auditing is prefe More...

Manage and innovate the key pillars of FRS, that focus on global Fraud Awareness, Investigations (including Digital Forensics), Fraud Risk Management, Whistleblowing Hotline/System, and the development of Fraud Risk Champions (FRCs). Manage FRS’ digital transformation through More...

Analyse data to pinpoint clients' and partners' unusual patterns and odd behaviours. Collate crucial information, identify potential system issues, and prevent misuse to ensure seamless operations. Take charge of inquiries into questionable practices and suspicious activit More...

DESCRIPTION Operating in the UAE for over 50 years CBD manages the financial requirements of some of the largest corporates and businesses operating in the country driving the UAE economy. Over the years CBD has transformed into a progressive and modern banking institution winn More...

Term: 12 monthsJob location:Abu DhabiBudget:USD 185000Experience requirement:8 10 yearsProject scope:Senior Business Analyst Automation KYC & FraudRequirement for Role: Senior BA with Project Management skills knowhow of process automation analytical capabilities understanding of 3rd More...

1912 Goldcrest Executive Tower Jumeirah Lake Towers PO Box 112911 Dubai United Arab Emirates T: confidential Research Analyst for Due Diligence and Investigations Pacific Strategies & Assessments Dubai United Arab Emirates Full Time Background to the Fi More...

Supports Shrinkage and Safety Awareness programs: Aids Store Management to communicate current shrinkage and safety topics. Conducting surveillance: Observes customer’s and contractor’s (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects invest More...

Implement and manage an effective legal compliance program and keep track of compliance fulfillment across all departments Communicate compliance requirements and changes to employees regularly and work with Rewards and OD team to provide compliance related trainings to the staff More...

Supports Shrinkage and Safety Awareness programs: Aids Store Management to communicate current shrinkage and safety topics. Conducting surveillance: Observes customer’s and contractor’s (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects invest More...

Senior Consultant / Assistant Manager Forensic & Integrity Services UAE Whether facing acts of fraud or misconduct government investigations regulatory enquiries major litigation or transactional disputes clients turn to EY Forensic & Integrity Services for assistance. This More...

Implementation of EDD Procedures: Develop and implement EDD procedures to guarantee strict compliance with all applicable regulations and legal requirements. Ensure that EDD processes are efficient, consistent, and up-to-date with evolving regulations. Handling Escalated EDD Issu More...

Promote corporate integrity rules, policies, and guidelines in the region Advise on the implementation and monitoring of integrity controls in regional/local operational processes Collaborate with regional/local internal and external stakeholders to manage integrity risks Investi More...

SAS programming and fraud domain knowledge. Data Analytics and Mining - Advanced experience Experience with enterprise database platform (i.e. SQL/SAS) - Advanced experience Fraud Domain Knowledge - Preferred Knowledge of Banking payment processes, transactional processes, fraud r More...